Start: 02/22/2023

For certification in “Official Standard for Compliance in Customs and Foreign Trade” supported by ISO 17024:2012 and EC 1301

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Cost for LAN/INTRADE clients:

$16,000.00 + VAT

Cost for general public:

$19,000.00 + VAT

PROMOTIONS:

PAY IN 4 INSTALLMENTS:

30% REGISTRATION

30% 1st MONTH

30% 2nd MONTH

30% 3rd month

PROGRAM

Juan Antonio Barragan Cabral, LLM

  • MODULE 1: Risk Focus process (EBR, in Spanish) for Customs and Foreign Trade matters.

  • MODULE 2: Criminal, Administrative-Law, and Civil Risk Management System in relation to Customs and Foreign Trade.

  • MODULE 3: Compliance program, Policies for preventing criminality and Control Mechanisms for Customs and Foreign Trade.

Marco Antonio Arroyo Medina, LLB

  • MODULE 4: Technical and regulatory aspects of customs operations applicable to obligated subjects regarding foreign trade.

  • MODULE 12: Preventive audit for examination of foreign trade files, due completion of customs statement, verification of legal stay, tenure, and import of merchandise and its inventory control systems, as well as applicable autocorrection mechanisms.

Ignacio Javier Yañez Porcayo, BSIT

  • MODULE 5: Correct tariff classification of merchandise and importance of compliance with non-tariff regulations and restrictions.

  • MODULE 6: Objective and quantifiable elements for supporting customs valuation of merchandise and impact of INCOTERM rules on calculation of incremental expenses.

Antonio Monreal Luna, LLM

  • MODULE 7: Tax compliance as basis for execution of foreign trade transactions, obtainment of licenses and authorizations, as well as for customs transactions.

  • MODULE 11: Procedures and formalities of acts of authority for examination and verification of compliance with customs and foreign trade obligations.

Rafael Vasconcelos Morfin, LLB, BSIT

  • MODULE 8: Control mechanisms for the due management and maintenance of administrative licenses and authorizations for foreign trade of merchandise.

  • MODULE 9: Administrative and tax impact on various customs and foreign trade transactions schemes.

Ilse Madrazo Butze, LLB, BSIT

  • MODULE 10: Correct application of Free Trade Agreements provisions and their regulations for the certification of origin of merchandise.